UK companies/SIC 64209/Shareholders/Page 252
Shareholders of UK companies in SIC 64209Page 252 of 1,659
Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page
SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 148 distinct shareholders holding 184 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2023-07-01 and 2026-05-14. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
On the UK register
122,559
With a shareholder register
49,747
Shareholders that are UK companies
26
PLAYLISTER HOLDINGS LTD
openregistry-gb-14728685·confirmation statement 2024-03-13·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HARDINGTON BRIDGEWATERopenregistry-h-benjamin-hardington-bridgewater-0ed311 | ORDINARY | 891 | 100.00% |
| DANIEL CHRISTOPHER LYWOODopenregistry-h-daniel-christopher-lywood-b9933f | ORDINARY A | 891 | 100.00% |
| RICHARD ALLSOPPopenregistry-h-richard-allsopp-0d6c01 | ORDINARY B | 162 | 42.63% |
| PETE BOWKERopenregistry-h-pete-bowker-12fb6d | ORDINARY B | 109 | 28.68% |
| TARYN GOLDopenregistry-h-taryn-gold-9f3eb9 | ORDINARY B | 109 | 28.68% |
H9 TECHNICAL RECRUITMENT HOLDINGS LTD
openregistry-gb-14771862·confirmation statement 2026-05-06·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SSG RECRUITMENT PARTNERSHIPS LTDopenregistry-gb-04834923 | A ORDINARY | 550 | 100.00% |
| MARK HUNTopenregistry-h-mark-hunt-1fce29 | B ORDINARY | 350 | 77.78% |
| MATTHEW WEARINGopenregistry-h-matthew-wearing-399b9d | B ORDINARY | 100 | 22.22% |
| SIMON MILLERopenregistry-h-simon-miller-9b3f84 | G ORDINARY | 25 | 50.00% |
| SSG RECRUITMENT PARTNERSHIPS LTDopenregistry-gb-04834923 | G ORDINARY | 25 | 50.00% |
| PAUL HILLopenregistry-gb-14773050 | G ORDINARY | 0 | 0.00% |
SYSTEMS MANAGEMENT GROUP LIMITED
openregistry-gb-14813808·confirmation statement 2026-04-18·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HYPERSYSTEMS HOLDINGS LIMITEDopenregistry-gb-16924785 | ORDINARY | 1,800 | |
| HYPERSYSTEMS HOLDINGS LIMITEDopenregistry-gb-16924785 | B ORDINARY | 100 | |
| HYPERSYSTEMS HOLDINGS LIMITEDopenregistry-gb-16924785 | A ORDINARY | 100 | |
| ANGUS EDWARD KENNEDYopenregistry-h-angus-edward-kennedy-e00ffa | B ORDINARY | 0 | |
| ANGUS EDWARD KENNEDYopenregistry-h-angus-edward-kennedy-e00ffa | ORDINARY | 0 | |
| DANIEL CHRISTOPHER JONESopenregistry-h-daniel-christopher-jones-ea191a | ORDINARY | 0 | |
| DANIELA JONESopenregistry-h-daniela-jones-6b6640 | A ORDINARY | 0 | |
| GAELLE HELENA KENNEDYopenregistry-h-gaelle-helena-kennedy-0ccd3f | B ORDINARY | 0 | |
MORRIS ENGINEERING NEW HOLDCO LIMITED
openregistry-gb-14817707·confirmation statement 2026-04-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY STEVEN DYERopenregistry-h-antony-steven-dyer-4615ca | ORDINARY A | 937,500 | 50.00% |
| LUCY MARY DYERopenregistry-h-lucy-mary-dyer-b94431 | ORDINARY A | 937,500 | 50.00% |
| ROGER ROYSTON MORRISopenregistry-h-roger-royston-morris-1c92e0 | ORDINARY B | 625,000 | 100.00% |
| ANDREW JAMES SMITHopenregistry-gb-NI727758 | PREFERENCE | 399,992 | 50.00% |
| SARAH SMITHopenregistry-gb-15408895 | PREFERENCE | 399,992 | 50.00% |
LIME GREEN HOLDING COMPANY LTD
openregistry-gb-14830134·confirmation statement 2024-04-25·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ANN AYRESopenregistry-h-sandra-ann-ayres-aadc5c | B ORDINARY | 90 | 54.22% |
| JAMES OLIVER AYRESopenregistry-h-james-oliver-ayres-5f0044 | C ORDINARY | 84 | 100.00% |
| MICHAEL ADRIAN COOPERTHWAITEopenregistry-h-michael-adrian-cooperthwaite-a5cff3 | B ORDINARY | 76 | 45.78% |
| SIMON JONATHAN AYRESopenregistry-h-simon-jonathan-ayres-cd307c | A ORDINARY | 76 | 80.85% |
| KARA AYRESopenregistry-h-kara-ayres-bb3d93 | A ORDINARY | 18 | 19.15% |
ARTISAN GREEN HOLDINGS LTD
openregistry-gb-14872021·confirmation statement 2024-10-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE PROJECT SOLUTIONS LTDopenregistry-gb-06933514 | ORDINARY C | 100 | |
| LUMI GROUP LTDopenregistry-gb-14863400 | ORDINARY A | 100 | |
| ADAM RICHARDSopenregistry-h-adam-richards-d4e6a6 | ORDINARY | 49 | |
| PAUL STEVENSopenregistry-h-paul-stevens-17dacd | ORDINARY | 49 | |
| KELLEE STEVENSopenregistry-h-kellee-stevens-0b401c | ORDINARY | 2 | |
| LUMI GROUP LTDopenregistry-gb-14863400 | ORDINARY | 0 | |
WBR GROUP HOLDINGS LIMITED
openregistry-gb-14899100·confirmation statement 2025-05-28·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HARDING-COXopenregistry-h-raymond-harding-cox-c97539 | REDEEMABLE PREFERENCE | 350,000 | |
| DKS CORPORATE CONSULTING LIMITEDopenregistry-gb-08318779 | ORDINARY | 4,000 | |
| FOSSINGER LIMITEDopenregistry-gb-10430906 | ORDINARY | 4,000 | |
| JLHC HOLDINGS LIMITEDopenregistry-gb-12843373 | ORDINARY | 4,000 | |
| CHRISTOPHER DARLINGTONopenregistry-h-christopher-darlington-75b6f7 | A ORDINARY | 363 | |
RDB1 HOLDINGS LIMITED
openregistry-gb-14939317·confirmation statement 2025-06-14·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN QUIGLEYopenregistry-h-justin-quigley-6e5afb | B ORDINARY | 160,000 | 100.00% |
| RAYMOND DEREK BELCHERopenregistry-h-raymond-derek-belcher-005b60 | A ORDNIARY | 160,000 | 100.00% |
| BENJAMIN MATTHEW DRAPERopenregistry-h-benjamin-matthew-draper-cc1efb | C ORDINARY | 26,667 | 33.33% |
| KEVIN MICHAEL WARDopenregistry-h-kevin-michael-ward-51bc2e | C ORDINARY | 26,667 | 33.33% |
| NICHOLAS JOHN PARRETTopenregistry-h-nicholas-john-parrett-07b1f8 | C ORDINARY | 26,667 | 33.33% |
| RAYMOND DEREK BELCHERopenregistry-h-raymond-derek-belcher-005b60 | B ORDINARY | 0 | 0.00% |
DOWTK LIMITED
openregistry-gb-14950002·confirmation statement 2023-07-01·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SWANNopenregistry-h-richard-swann-8581a1 | C SHARES | 789,220 | 50.56% |
| DEBRETT'S LIMITEDopenregistry-gb-05228068 | C SHARES | 363,041 | 23.26% |
| BLUEBASE INVESTMENTS LIMITEDopenregistry-gb-13313375 | C SHARES | 315,688 | 20.22% |
| DEBRETT'S PE LIMITEDopenregistry-gb-14256364 | C SHARES | 93,021 | 5.96% |
| JAMES MORGANopenregistry-h-james-morgan-7bee65 | B ORDINARY | 50,000 | 100.00% |
| RICHARD SWANNopenregistry-h-richard-swann-8581a1 | A ORDINARY | 25,280 | 50.56% |
| DEBRETT'S LIMITEDopenregistry-gb-05228068 | A ORDINARY | 11,629 | 23.26% |
| BLUEBASE INVESTMENTS LIMITEDopenregistry-gb-13313375 | A ORDINARY | 10,112 | 20.22% |
| DEBRETT'S PE LIMITEDopenregistry-gb-14256364 | A ORDINARY | 2,979 | 5.96% |
SPIRE DENTAL LIMITED
openregistry-gb-14955404·confirmation statement 2024-06-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE WRIGHTopenregistry-h-samantha-jane-wright-3da2c4 | ORDINARY B | 1,000 | 100.00% |
| JEREMIAH HYLANDopenregistry-h-jeremiah-hyland-f2dab6 | ORDINARY C | 500 | 50.00% |
| JUDITH DOIGopenregistry-h-judith-doig-180882 | ORDINARY A | 500 | 50.00% |
| KENNETH ANDREW DOIGopenregistry-h-kenneth-andrew-doig-3dd371 | ORDINARY A | 500 | 50.00% |
| LESLEY ANN HYLANDopenregistry-h-lesley-ann-hyland-d6ec36 | ORDINARY C | 500 | 50.00% |
PALMER HART LIMITED
openregistry-gb-14985921·confirmation statement 2024-07-05·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PALMER CHARLES INVESTMENTS LIMITEDopenregistry-gb-14986010 | B ORDINARY | 16,665 | 100.00% |
| HART INVESTMENT GROUP LIMITEDopenregistry-gb-14993486 | A ORDINARY | 10,605 | 100.00% |
| SOPHIE HARTopenregistry-h-sophie-hart-a4ce4b | ORDINARY | 0 | |
| STEVEN HARTopenregistry-h-steven-hart-92d8e1 | ORDINARY | 0 | |
| WILLIAM PALMERopenregistry-h-william-palmer-6aec60 | ORDINARY | 0 | |
SHANGHAI ME LONDON LIMITED
openregistry-gb-15007270·confirmation statement 2026-04-30·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNDAMENTAL GROUP HOLDING LIMITEDopenregistry-h-fundamental-group-holding-limited-4772cb | A ORDINARY | 3,900 | |
| SME LDN FZCOopenregistry-h-sme-ldn-fzco-5d7882 | B ORDINARY | 2,200 | |
| GLOBAL COMMODITY RESOURCES AGopenregistry-h-global-commodity-resources-ag-311556 | B ORDINARY | 2,000 | |
| COMITVAL LIMITEDopenregistry-h-comitval-limited-0cb893 | B ORDINARY | 1,000 | |
| FUNDAMENTAL GROUP HOLDING LIMITEDopenregistry-h-fundamental-group-holding-limited-4772cb | B ORDINARY | 300 | |
| MARC HENRY MERRANopenregistry-h-marc-henry-merran-384b6a | C ORDINARY | 100 | |
MCDONAGH HOLDINGS LIMITED
openregistry-gb-15017136·confirmation statement 2024-07-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH MCDONAGHopenregistry-h-michael-joseph-mcdonagh-8e6038 | ORDINARY | 33,600 | |
| NORAH MCDONAGHopenregistry-h-norah-mcdonagh-2c5684 | ORDINARY | 7,900 | |
| THOMAS FRANCIS MCDONAGHopenregistry-h-thomas-francis-mcdonagh-dd306f | ORDINARY | 7,900 | |
| JOHN GERARD MCDONAGHopenregistry-h-john-gerard-mcdonagh-901442 | A ORDINARY | 500 | |
| MICHAEL KIERON MCDONAGHopenregistry-h-michael-kieron-mcdonagh-e4427d | B ORDINARY | 500 | |
WAYFIND ESCAPES LTD
openregistry-gb-15065761·confirmation statement 2025-10-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRISA GROUP HOLDINGS THREE LIMTEDopenregistry-h-chirisa-group-holdings-three-limted-7c6a75 | PREFERRED ORDINARY | 5,378,775 | |
| MITRECROFT LIMITEDopenregistry-gb-02027217 | PREFERRED ORDINARY | 1,792,925 | |
| DAVID ECCLESopenregistry-h-david-eccles-a45092 | PREFERRED ORDINARY | 108,300 | |
| PEMBROKE LX HOLDCO SARLopenregistry-h-pembroke-lx-holdco-sarl-b722a5 | ORDINARY | 88,725 | |
| MITRECROFT LIMITEDopenregistry-gb-02027217 | ORDINARY | 29,575 | |
| DAVID ECCLESopenregistry-h-david-eccles-a45092 | MIP | 3,900 | |
| DAVID ECCLESopenregistry-h-david-eccles-a45092 | ORDINARY | 1,700 | |
| CHIRISA GROUP HOLDINGS THREE LIMITEDopenregistry-h-chirisa-group-holdings-three-limited-8744c9 | ORDINARY | 0 | |
STACK TOPCO LIMITED
openregistry-gb-15150381·confirmation statement 2024-09-19·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| KPC III GP LLP IN ITS CAPACITY AS GENERAL PARTNER OF KPC III LPopenregistry-h-kpc-iii-gp-llp-in-its-capacity-as-genera-2995a8 | A1 ORDINARY | 9,000,000 | |
| NEILL WINCHopenregistry-h-neill-winch-909a28 | A2 ORDINARY | 6,885,000 | |
| JULIE WINCHopenregistry-h-julie-winch-203991 | A2 ORDINARY | 765,000 | |
| KINETIC PRIVATE INVESTMENTSopenregistry-gb-12001160 | A3 ORDINARY | 675,000 | |
| WHATIFGROUP LIMITEDopenregistry-gb-13169094 | A3 ORDINARY | 675,000 | |
WHYNOW HOLDINGS LIMITED
openregistry-gb-15239132·confirmation statement 2025-10-25·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL LUKE BEAUREGARD JAGGERopenregistry-h-gabriel-luke-beauregard-jagger-0f1d93 | ORDINARY-A | 926,784 | 98.22% |
| GIL WEISBLUMopenregistry-h-gil-weisblum-13a9cb | ORDINARY-B | 202,362 | 64.73% |
| GABRIEL LUKE BEAUREGARD JAGGERopenregistry-h-gabriel-luke-beauregard-jagger-0f1d93 | FOUNDER | 130,000 | 100.00% |
| ERIC CHAPPELLopenregistry-h-eric-chappell-ac40c3 | ORDINARY-B | 110,241 | 35.27% |
| MICHAEL PHILIP JAGGERopenregistry-h-michael-philip-jagger-aaaf0e | ORDINARY-A | 10,000 | 1.06% |
| PHILIPP FREISEopenregistry-h-philipp-freise-4999cb | ORDINARY-A | 6,750 | 0.72% |
SELF SPACE HOLDINGS LIMITED
openregistry-gb-15261325·confirmation statement 2025-11-05·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE CARISSopenregistry-h-jodie-cariss-9af689 | ORDINARY | 304,000 | 100.00% |
| REDRICE I GP LLPopenregistry-gb-OC434758 | SEED SHARES | 112,500 | 91.51% |
| CHANCE JACKSON MARSHALLopenregistry-h-chance-jackson-marshall-044c58 | DEFERRED ORDINARY | 96,000 | 100.00% |
| AMROCK VENTURES LTDopenregistry-gb-13776261 | SEED SHARES | 9,565 | 7.78% |
| OCTAVISION LTDopenregistry-gb-13778314 | SEED SHARES | 870 | 0.71% |
COPDOCK HALL HOLDCO LIMITED
openregistry-gb-15333464·confirmation statement 2025-12-06·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| XENIA VENUES LTDopenregistry-gb-13372830 | A ORDINARY SHARES | 84,208 | 100.00% |
| ALISON SARAH HARGREAVESopenregistry-h-alison-sarah-hargreaves-8afc08 | B ORDINARY SHARES | 5,264 | 33.33% |
| GILLIS HOLDINGS LIMITEDopenregistry-gb-09705752 | B ORDINARY SHARES | 5,264 | 33.33% |
| JAMES MATTHEWSopenregistry-h-james-matthews-de502e | B ORDINARY SHARES | 5,264 | 33.33% |
| CHRIS POWDRILLopenregistry-h-chris-powdrill-64afca | C ORDINARY | 3,150 | 100.00% |
TECTO HOLDINGS LTD
openregistry-gb-15392418·confirmation statement 2025-12-05·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES CALDERopenregistry-h-lewis-james-calder-85cd73 | REDEEMABLE PREFERENCE | 456,667 | 50.00% |
| RACHEL EILEEN CALDERopenregistry-h-rachel-eileen-calder-fa02e7 | REDEEMABLE PREFERENCE | 456,667 | 50.00% |
| BENJAMIN CALDERopenregistry-h-benjamin-calder-825d4e | ORDINARY | 299,970 | 50.00% |
| ROSALYN CALDERopenregistry-h-rosalyn-calder-ee25b6 | ORDINARY | 299,969 | 50.00% |
| LEWIS CALDER AND RACHEL CALDER AS TRUSTEES OF THE CALDER FAMILY INTEREST IN POSSESSION TRUSTopenregistry-h-lewis-calder-and-rachel-calder-as-truste-5cd2d3 | S3 | 114,180 | 100.00% |
AGS LAKE LIMITED
openregistry-gb-15392520·confirmation statement 2025-01-05·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ELIZABETH LAKEopenregistry-h-caroline-elizabeth-lake-48c14f | REDEEMABLE PREFERENCE | 1,000,000 | 50.00% |
| MARK PHILIP LAKEopenregistry-h-mark-philip-lake-b5fd64 | REDEEMABLE PREFERENCE | 1,000,000 | 50.00% |
| ALEXANDER LAKEopenregistry-h-alexander-lake-3c1dcc | ORDINARY A | 30 | 33.33% |
| GEORGE LAKEopenregistry-h-george-lake-6c7ff5 | ORDINARY A | 30 | 33.33% |
| SOPHIE LAKEopenregistry-h-sophie-lake-ba9ca6 | ORDINARY A | 30 | 33.33% |
| CAROLINE ELIZABETH LAKEopenregistry-h-caroline-elizabeth-lake-48c14f | ORDINARY | 5 | 50.00% |
| MARK PHILIP LAKEopenregistry-h-mark-philip-lake-b5fd64 | ORDINARY | 5 | 50.00% |
CALMECO HOLDINGS LTD
openregistry-gb-15404007·confirmation statement 2025-06-16·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE CALDERopenregistry-h-laura-jane-calder-678258 | ORDINARY | 487,732 | 50.00% |
| MATTHEW CALDERopenregistry-h-matthew-calder-f6ff0c | ORDINARY | 487,732 | 50.00% |
| RACHEL EILEEN CALDERopenregistry-h-rachel-eileen-calder-fa02e7 | REDEEMABLE PREFERENCE | 456,667 | 50.00% |
| LEWIS JAMES CALDERopenregistry-h-lewis-james-calder-85cd73 | REDEEMABLE PREFERENCE | 456,666 | 50.00% |
| LEWIS CALDER AND RACHEL CALDER AS TRUSTEES OF THE CALDER FAMILY DISCRETIONARY TRUSTopenregistry-h-lewis-calder-and-rachel-calder-as-truste-1b3ab5 | S1 | 114,180 | 100.00% |
GLEBE FARM INVESTMENTS LIMITED
openregistry-gb-15435906·confirmation statement 2025-01-22·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LINDA SKINNERopenregistry-h-janet-linda-skinner-5c1893 | A ORDINARY | 26 | 50.00% |
| MALCOLM JAMES SKINNERopenregistry-h-malcolm-james-skinner-71d163 | A ORDINARY | 26 | 50.00% |
| CLAIRE JOY BAKERopenregistry-h-claire-joy-baker-a77a41 | C ORDINARY | 24 | 100.00% |
| HELEN MARGARET PULLENopenregistry-h-helen-margaret-pullen-b16f04 | B ORDINARY | 24 | 100.00% |
| HELEN MARGARET PULLENopenregistry-h-helen-margaret-pullen-b16f04 | C ORDINARY | 24 | 100.00% |
| JANET LINDA SKINNERopenregistry-h-janet-linda-skinner-5c1893 | B ORDINARY | 24 | 100.00% |
| JANET LINDA SKINNERopenregistry-h-janet-linda-skinner-5c1893 | C ORDINARY | 24 | 100.00% |
| JONATHAN EDWARD SKINNERopenregistry-h-jonathan-edward-skinner-a2f56f | B ORDINARY | 24 | 100.00% |
| MALCOLM JAMES SKINNERopenregistry-h-malcolm-james-skinner-71d163 | B ORDINARY | 24 | 100.00% |
| MALCOLM JAMES SKINNERopenregistry-h-malcolm-james-skinner-71d163 | C ORDINARY | 24 | 100.00% |
| JANET LINDA SKINNERopenregistry-h-janet-linda-skinner-5c1893 | C ORDINARY | 0 | 0.00% |
| MALCOLM JAMES SKINNERopenregistry-h-malcolm-james-skinner-71d163 | B ORDINARY | 0 | 0.00% |
FSJ INDUSTRIES LIMITED
openregistry-gb-15439535·confirmation statement 2026-01-23·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANCIS SAVAGE JRopenregistry-h-michael-francis-savage-jr-567310 | PREFERENCE | 1,791,900 | |
| PETER BUFFopenregistry-h-peter-buff-9d7d3b | PREFERENCE | 28,822 | |
| OLIVER HORSNALLopenregistry-h-oliver-horsnall-d72a80 | PREFERENCE | 19,800 | |
| MICHAEL FRANCIS SAVAGE JRopenregistry-h-michael-francis-savage-jr-567310 | A ORDINARY | 18,100 | |
| PETER BUFFopenregistry-h-peter-buff-9d7d3b | B ORDINARY | 2,801 | |
| ANTHONY BENTLEYopenregistry-h-anthony-bentley-347c5a | B ORDINARY | 785 | |
| PETER BUFFopenregistry-h-peter-buff-9d7d3b | A ORDINARY | 291 | |
| MARLENA KURDZIELopenregistry-h-marlena-kurdziel-03991e | B ORDINARY | 225 | |
| OLIVER HORSNALLopenregistry-h-oliver-horsnall-d72a80 | A ORDINARY | 200 | |
NOVEL LABS HOLDINGS LTD
openregistry-gb-15459744·confirmation statement 2025-01-31·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| LIOR MESSIKAopenregistry-h-lior-messika-bd92e4 | A ORDINARY | 60,451,248 | |
| CALUM MORRISONopenregistry-gb-SC731241 | A ORDINARY | 25,263,158 | |
| LIOR MESSIKAopenregistry-h-lior-messika-bd92e4 | C ORDINARY | 11,334,610 | |
| CALUM MORRISONopenregistry-gb-SC731241 | C ORDINARY | 4,736,842 | |
| TECTONA LTDopenregistry-gb-12502739 | B ORDINARY | 2,142,860 | |
| GUY BEN-ARTZIopenregistry-h-guy-ben-artzi-fb208b | B ORDINARY | 1,607,145 | |
| YARIV GILATopenregistry-h-yariv-gilat-b8dd7a | B ORDINARY | 1,607,145 | |
SYDELL HOLDING COMPANY UK LTD
openregistry-gb-15462132·confirmation statement 2026-02-01·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTON UK MADISON SQUARE LIMITEDopenregistry-gb-15455981 | A ORDINARY | 6,000 | 60.01% |
| HILTON UK MADISON SQUARE LIMITEDopenregistry-gb-15455981 | PREFERRED | 2,900 | 100.00% |
| HILTON UK MADISON SQUARE LIMITEDopenregistry-gb-15455981 | REDEEMABLE PREFERENCE | 2,530 | 100.00% |
| HILTON ENTITY)openregistry-h-hilton-entity-2729c1 | A ORDINARY | 1,787 | 17.87% |
| ZOBLER PARTNERS LLC (AKA SYDELL PARTNERS, LLC) (*NOT Aopenregistry-h-zobler-partners-llc-aka-sydell-partners--8b5ff7 | A ORDINARY | 1,787 | 17.87% |
| HP N8 CO-INVEST LP (*NOT A HILTON ENTITY)openregistry-h-hp-n8-co-invest-lp-not-a-hilton-entity-5ba538 | A ORDINARY | 1,318 | 13.18% |
| HP N8 CARRYCO LLC (*NOT A HILTON ENTITY)openregistry-h-hp-n8-carryco-llc-not-a-hilton-entity-fe653d | A ORDINARY | 894 | 8.94% |
| HILTON ENTITY)openregistry-h-hilton-entity-2729c1 | A ORDINARY | 1 | 0.01% |
| ZOBLER PARTNERS LLC (AKA SYDELL PARTNERS, LLC) (*NOT Aopenregistry-h-zobler-partners-llc-aka-sydell-partners--8b5ff7 | A ORDINARY | 1 | 0.01% |
R D WILLIS PROPERTIES LIMITED
openregistry-gb-15481824·confirmation statement 2024-02-11·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTON EXECUTORS LIMITED ACTING AS TRUSTEE OF THE CARSON TRUSTopenregistry-h-roton-executors-limited-acting-as-truste-1f9d9c | 'A' ORDINARY | 98 | 100.00% |
| JODIE LEE SEFTON, ACTING AS TRUSTEE OF THE DIANE FAMILY TRUSTopenregistry-h-jodie-lee-sefton-acting-as-trustee-of-th-06a8f2 | C ORDINARY | 1 | 100.00% |
| JODIE LEE SEFTON, ACTING AS TRUSTEE OF THE JODIE FAMILY TRUSTopenregistry-h-jodie-lee-sefton-acting-as-trustee-of-th-d87dc9 | B ORDINARY | 1 | 100.00% |
| RICHARD DAVID WILLIS, ACTING AS TRUSTEE OF THE DIANE FAMILY TRUSTopenregistry-h-richard-david-willis-acting-as-trustee-o-8e9cf5 | C ORDINARY | 1 | 100.00% |
| RICHARD DAVID WILLIS, ACTING AS TRUSTEE OF THE JODIE FAMILY TRUSTopenregistry-h-richard-david-willis-acting-as-trustee-o-41d322 | B ORDINARY | 1 | 100.00% |
EIGHT10 HOLDINGS LIMITED
openregistry-gb-15492220·confirmation statement 2025-04-14·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ HARISH RAICHURAopenregistry-h-pankaj-harish-raichura-33648e | ORDINARY | 205 | 100.00% |
| AMARI-VEER RAICHURAopenregistry-h-amari-veer-raichura-c04070 | C ORDINARY | 1 | 50.00% |
| EESHA RAICHURAopenregistry-h-eesha-raichura-fe675e | C ORDINARY | 1 | 50.00% |
| MANISHA RAICHURAopenregistry-h-manisha-raichura-aefaa6 | B ORDINARY | 1 | 100.00% |
| BHARTI HARISH RAICHURAopenregistry-h-bharti-harish-raichura-2c4573 | C ORDINARY | 0 | 0.00% |
IMPRESSION DIGITAL GROUP LIMITED
openregistry-gb-15510619·confirmation statement 2024-11-07·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DICKSopenregistry-h-aaron-dicks-034d4f | ORDINARY | 50,000 | |
| THOMAS CRAIGopenregistry-h-thomas-craig-3ad56b | ORDINARY | 50,000 | |
| LIAM WADEopenregistry-h-liam-wade-b97a7b | B ORDINARY | 10,526 | |
| MICHAEL EMERYopenregistry-h-michael-emery-1cdd9c | C ORDINARY | 10,526 | |
| PETAR JOVETICopenregistry-h-petar-jovetic-c601fd | B ORDINARY | 6,578 | |
VERMALA GROUP HOLDINGS LTD
openregistry-gb-15522299·confirmation statement 2026-05-14·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTA HOLDINGS LIMITEDopenregistry-h-penta-holdings-limited-e55c74 | B ORDINARY | 3,000 | 50.00% |
| SLIOCH B.V.openregistry-h-slioch-b-v-7faa86 | B ORDINARY | 3,000 | 50.00% |
| FREDERICK JOHN JERVIS CRONEopenregistry-h-frederick-john-jervis-crone-bb1a55 | A2 ORDINARY | 2,000 | 100.00% |
| JOSEPH JAMES KNIGHTopenregistry-h-joseph-james-knight-7950b2 | A1 ORDINARY | 2,000 | 100.00% |
| HUGO HENRI CAREL VAN VREDENBURCHopenregistry-h-hugo-henri-carel-van-vredenburch-3600f4 | B ORDINARY | 0 | 0.00% |
COOPER DENNISON LTD
openregistry-gb-15584912·confirmation statement 2026-03-21·5 shareholders·3 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY ROSSopenregistry-h-rosemary-ross-1d72a0 | PREFERENCE | 575,000 | 50.00% |
| TIMOTHY ROSSopenregistry-h-timothy-ross-f4ff23 | PREFERENCE | 575,000 | 50.00% |
| NEVILLE YOUNGopenregistry-h-neville-young-73db37 | ORDINARY | 605 | 91.67% |
| CATHERINE YOUNGopenregistry-h-catherine-young-13918c | ORDINARY | 55 | 8.33% |
| COOPER DENNISON TRUSTopenregistry-h-cooper-dennison-trust-46d7d7 | ORDINARY A | 2 | 100.00% |